joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.Warren Edward Buffett" (may be fake)
Reply-To: <buffettmr@gmail.com>
Date: Thu, 18 Oct 2018 21:10:47 +0700
Subject: Good Day

You have been gifted $1.5 MILLION USD in 2018 Donation Funds. Contact us at this email for your claim: (
buffettmr@gmail.com )
I hope this information reaches to you well as I know you will be curious to know why how I selected you to receive a cash
 
sum of $1,500,000,00 USD, our information below is 100% legitimate, I Mr.Warren Edward Buffett and my wife Susan American
 
business magnate investor and philanthropist. Am the most successful investor in the world today and Chairman of Berkshire
 
Hathaway,I and my wife Susan mapping out this donation funds every Year to 20 countries all over the world where our company
 
is been located in the world.
My wife and I decided to donate the sum of $1.5,000,000,00 USD to you as part of our charity project to improve the lot of 20
 
lucky individuals all over the world from our $16.5 Billion Usd I and My Wife Mapped out to help people before she died. We
 
prayed and searched over the internet for assistance because I saw your profile on Microsoft email owners list and picked
 
you. Susan my wife and I have decided to make sure this is put on the internet for the world to see. my wife has cancer and
 
she died at Colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this
 
is why I have decided to do one thing I promised her forever. as you could see from the web page above, am not getting any
 
younger and you can imagine having no much time to live. although am a Billionaire Investor and we have helped some charity
 
organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of
 
our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in
 
Truro where  Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer,
 
Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just
 
40% of the entire sum to our self for the remaining days because I am sick and am writing you from hospital computer because
 
I don't know when I will die. To facilitate the payment process of the funds ($1,500,000.00 USD) which have been donated
 
solely to you, you are to send us
your full names.................
your contact address.....................
your personal telephone number...............
your Date of birth............................
your Marital Status............................
your Occupation................................
 
So that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely
 
and judiciously over there in your country. Please, you have to do your part to also alleviate the level of poverty in your
 
region, help as many you can help once you have this money in your personal account because that is the only objective of
 
donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be
 
involved in any fraudulent act and will never be.
Use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my
 
wife happy too even now that she is not here with me anymore, we have too much to give away as I only have a few months left
 
on earth. I will advise you as the prospective lucky Person to be calm not to lose this great opportunity which millions of
 
people are trying to entangle but the chances just couldn't come for them because a lot of people are out there to discourage
 
them as they don't know how it works, and have never seen such before. Thank you for accepting our offer,
Best Regards,
Mr.Warren Edward Buffett Billionaire investor
CEO:Berkshire Hathaway
http://www.berkshirehathaway.com/
 

Anti-fraud resources: